62 Sunderland Road Management Company Limited, London
62 Sunderland Road Management Company Limited is a private limited company. Located at Wellesley House, Duke Of Wellington Avenue, London SE18 6SS, this 4 years old company was incorporated on 2019-08-16 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).3 directors can be found in the business: Justin H. (appointed on 08 January 2020), Ross S. (appointed on 29 November 2019), Stewart D. (appointed on 02 October 2019).
| About | |
|---|---|
| Name: 62 Sunderland Road Management Company Limited | |
| Number: 12161320 | |
| Incorporation date: 2019-08-16 | |
| End of financial year: 31 May |
| Address: |
Wellesley House Duke Of Wellington Avenue London SE18 6SS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Stewart D.
29 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross S.
29 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephine D.
29 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin H.
4 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart D.
4 October 2019 - 2 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephine D.
4 October 2019 - 2 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Biggie One Limited
8 January 2020 - 2 November 2020
| Address | Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12241135 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Findlay Fraher Sunderland Limited
16 August 2019 - 8 January 2020
| Address | Lime Green Accountancy 52 Tottenham Court Road, London, W1T 2EH, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09989185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin H.
4 October 2019 - 4 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | - | - | - |
The due date for 62 Sunderland Road Management Company Limited confirmation statement filing is 2024-08-29. The previous confirmation statement was sent on 2023-08-15. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
9 persons of significant control are listed in the official register, namely: Stewart D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ross S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Josephine D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 19th, February 2024 | accounts |
Free Download
(3 pages)
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